CRAFERIA EXPORT LLP (LLPIN: AAM-0151) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CRAFERIA EXPORT LLP are ASHA RANI, SAVITRI DEVI, and NEERAJ KUMAR.
CRAFERIA EXPORT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CRAFERIA EXPORT LLP's LLP Identification Number is (LLPIN)AAM-0151. Its Email address is [email protected] and its registered address is H.NO.319, T/F 3rd FLOOR, PKT-1,SEC-12 DWARKA NEAR METRO STATION NEW DELHI, Delhi, India - 110078
Current status of CRAFERIA EXPORT LLP is - Active.
| LLP Identification Number | AAM-0151 |
| Name | CRAFERIA EXPORT LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-02-15 |
| Age of Company | 7 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CRAFERIA EXPORT LLP |
| AAM-0151 |
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Get a list of all litigations CRAFERIA EXPORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CRAFERIA EXPORT. This report helps you understand the risk associated in dealing with CRAFERIA EXPORT and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CRAFERIA EXPORT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08040596 | ASHA RANI | Designated Partner | 2018-02-15 |
| 08040597 | SAVITRI DEVI | Designated Partner | 2018-02-15 |
| 10330565 | NEERAJ KUMAR | Designated Partner | 2024-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-3853 | ATTORNEY LA HOUSE LLP | SHOP NO F 3 FIRST FLOOR MANISH METRO IV PLOT NO 4 PKT 5 SECTOR 12 DWARKA NEAR YES BANK NEW DELHI, Delhi, India - 110078 |
| U31900DL2020PTC368991 | STARFLIX LED PRIVATE LIMITED | SP NO S-22 2ND F MALHAN FALCON PLAZA SECTOR 12 PLOT NO 4 PKT 7 DWARKA DELHI NEAR METRO LINE , New Delhi, Delhi, India - 110078 |
| U29150DL2013PTC251738 | PANORMA ELEVATORS PRIVATE LIMITED | H/NO-55-C F/F PATEL GARDEN KAKROLA, DWARKA, NEAR DWARKA MODE METRO STATION, , NEW DELHI, Delhi, India - 110078 |
| U31900DL2021PLC386118 | MODI CABLES AND WIRES LIMITED | SHOP NO. S-1 S/F PLOT NO-2 MALIK BUILDCO BUILDCON PLAZA-1 PKT-6 SEC-12 DWARKA , NewDelhi, Delhi, India - 110078 |
| U15410DL2019PTC357279 | SHAY NON VEG KING PRIVATE LIMITED | Shop No.-208, Vikas Surya Towar, Plot No. - 7 Sec-12, Dwarka, Near Metro Station , New Delhi, Delhi, India - 110078 |
| AAH-5822 | ART KONSEPT LLP | Flat No. 232, 3rd Floor, Pocket-8, Sector-12, Dawarka, Phase-I, Near Sector-12 Metro Station, New Delhi, Delhi, India - 110078 |
| AAG-2683 | ROZ PREMIUM TISSUES LLP | SHOP NO F-11, F/F PLOT NO. 5 MALHAN CONS. (P.) LTD SEC12, DWARKA, NEW DELHI 110078 New Delhi, Delhi, India - 110078 |
| ABC-1299 | KALP ASSOCIATES LLP | UNIT NO 205 S/F PLOT NO 6 VARDHMAN BAHNHOF PLAZAMLU PKT-7 SEC 12 DWARKA, NEW DELHI New Delhi, Delhi, India - 110078 |
| U74999DL2013PTC262754 | VASKO SHIPPING & LOGISTICS PRIVATE LIMITED | T-6, Plot No.5, 3rd Floor, MLU, Pkt 6 Sector 12, Dwarka , New Delhi, Delhi, India - 110078 |
| AAZ-6725 | RMKB HYPERMARKET LLP | G 16 G/F MANISH METRO PLAZA VI PLOT NO 5 . MLU PKT 6 SEC 12 DWARKA NEW DELHI, Delhi, India - 110078 |
| ACA-5222 | RAGDOLL CONSULTING LLP | H. No. 102 F/F, Vardhaman Grant Market,Sec-3 Dwarka, Near Delhi Public School New Delhi, Delhi, India - 110078 |
| AAJ-6848 | DHANSANCHAY WEALTH LLP | SHOP NO.T-2 & T-3,THIRD FLOOR,MANISH METRO PLAZA-6 PLOT NO.5, POCKET-6, SECTOR-12, DWARKA NEW DELHI, Delhi, India - 110078 |
| U24304DL2016PTC304421 | NISCHAL PHARMA PRIVATE LIMITED | SHOP NO. T-2, 3RD FLOOR, PLOT NO.-3 LOCAL SHOPPING COMPLEX NO. 1, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAG-9312 | ANGELUS CITY DEVELOPRES LLP | No. T-5, TF, Plot No.2, Malik Buildcon Plaza-1, Sector-12, Dwarka New Delhi West Delhi NEW DELHI, Delhi, India - 110078 |
| U27209DL2007PTC164052 | B. L. JEWELLERS PRIVATE LIMITED | SHOP NO. G-5 PLOT NO 8, G/F KRISHNA TOWER SEC. 12, DWARKA, NEW DELHI-110078 , New Delhi, Delhi, India - 110078 |
| AAD-2822 | 4G GLOBAL INSTITUTE OF PERFORMING ARTS A ND EDUCATION LLP | FLAT NO-38, F/F, PH-1, PKT-8, DDA MIG, SECT-12, DWARKA NEW DELHI, Delhi, India - 110078 |
| U15100DL2020PTC361489 | NATURE N CARE DISTRIBUTIONS PRIVATE LIMITED | SHOP NO T-10, PLOT -5 SEC-12,POCKET-7 T/F MALHAN PLAZA, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U15490DL2022PTC404449 | SHAPERZ GRAINS EXPORT PRIVATE LIMITED | SHOP NO-T-11, T/F MLU, PKT-7, PANKAJ PLAZA PLOT NO-7, DWARKA, SEC-12 , DELHI, Delhi, India - 110078 |
| U24100DL2020PTC361252 | MSG FUTURE PRIVATE LIMITED | OFFICE NO. F-6, FIRST FLOOR, LPOT NO. 7 MANISH CHAMBER-4, SEC-12, NEAR BAL BHAWA N SCHOOL , NEW DELHI, Delhi, India - 110078 |
| AAG-9332 | SPECULUM DESINERS AND EXPRESSIONS LLP | No. T-5, TF, Plot No.2, Malik Buildcon Plaza-1 Sector-12, Dwarka New Delhi NEW DELHI, Delhi, India - 110078 |
| AAK-7036 | OPEN ADVISORY LLP | SHOP NO F 10A, PLOT NO 4 F/F MALHAN FALCON PLAZA, PKT 7, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110078 |
| AAG-0602 | XPERT OVERSEAS SERVICES LLP | Shop No. T-306 And T-307, T/F, Shokeen Plaza, Plot No-3, Pocket- 7, Sector-12, Dwarka, New Delhi, Delhi, India - 110078 |
| U15400DL2022PTC392674 | MMJA INFRA PRIVATE LIMITED | Shop S-8 S/F, Manish Metro Plaza Plot No. 2 Pkt-5 Sec Dwarka New Delhi , Delhi, Delhi, India - 110078 |
| ABZ-7305 | SHIVSANG ENERGY INDUSTRIES LLP | Plot No 119, T/F PKT-A, Sector-12, Dwarka New Delhi, Delhi, India - 110078 |
| AAQ-1206 | AGRIM CAPITAL ADVISORS LLP | Flat No. 851 G/F LIG PKT1 Sec 14, Dwarka New Delhi, Delhi, India - 110078 |
| ACB-5042 | NISN ENTERPRISES LLP | F No-168, Third FloorPKT I and II Sec 3,Dwarka New Delhi, Delhi, India - 110078 |
| AAE-6188 | BREWBUGGZ TECHNOLOGIES LLP | FLAT NO 32, 1st Floor , PKT 2, Sector -12, DWARKA, NEW DELHI, Delhi, India - 110078 |
| U22203DL2023OPC417973 | GYARSIDEVI ENTERPRISES (OPC) PRIVATE LIMITED | PLOT NO 94 3RD FLOOR PKT 10 SEC 13 DWARKA , New Delhi, Delhi, India - 110078 |
| AAO-5018 | KAUSHALAIZEN LLP | FLAT NO. 135 SFS, PKT-2 S/F CAT-3, SEC-12 DWARKA NEW DELHI, Delhi, India - 110078 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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